BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS

Proportion
24 April

THE FOUNDER OF WIKIMART WAS ATTRACTED TO A SUBSIDY FOR 5.65 BILLION

The Moscow Arbitration Court (Arbitration Court of the City of Moscow) recovered 5,654,588,672.15 rubles from Maxim Faldin, co-founder and ex-...

Proportion
24 April

THE KURSK DEPUTY WAS DECLARED BANKRUPT

On April 16, the Kursk arbitration court declared 42-year-old entrepreneur Maxim Vasiliev insolvent (case no.A35-8231/2023). The initiator of ...

Proportion
18 April

A LARGE FUEL SUPPLIER IN THE KHANTY-MANSIYSK AUTONOMOUS OKRUG WAS DECLARED BANKRUPT

On April 8, 2024, the arbitration of the KhMAO declared the Megionnefteprodukt company bankrupt. For about a year, the company was involved in litigat...

Proportion
11 April

A COMPANY WITH A FOREIGN CO-FOUNDER WAS DECLARED BANKRUPT IN THE OMSK REGION

On April 2, 2024, the Omsk Arbitration Court decided on the insolvency of Soyuznedra (case No. A46-15962/2023). The court approved Roman Legot...

Proportion
9 April

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

The ForestGroup company announced its plans to file a lawsuit in arbitration to declare the Plywood Plant insolvent. The reason for initiating a lawsu...

Proportion
4 April

TAX AUTHORITIES HAVE TAKEN CONTROL OF THE BANKRUPTCY OF THE TREKHSOSENSKY BREWERY

The tax authorities managed to get their claims in the amount of 9.65 billion rubles included in the register of the bankrupt enterprise. Employees of...

Proportion
1 April

THE EX-CHAIRMAN OF THE BOARD OF INTERPROMBANK WAS DECLARED BANKRUPT

Vasily Zipukho, who held the position of chairman of the Management Board in the bankrupt Interprombank, was declared bankrupt on March 27 (case n...

Proportion
28 March

ASTRAKHAN POULTRY FARM IS HEADING FOR BANKRUPTCY

On March 16, 2023, the Stepnaya poultry farm (LLC SHP – Stepnaya Poultry Farm) was taken under surveillance (case no.A06-9523/2022). T...

Proportion
25 March 2024

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

The Deposit Insurance Agency (DIA) managed to attract several ex-managers of Mir Bank to the subsidiary. The agency, which is entrusted with t...

Proportion
22 March 2024

THE EX-CHAIRMAN OF THE BOARD OF MEZHPROMBANK BECAME BANKRUPT

Alexey Zlobin, who served as Chairman of the Board of MezHproMbank (CJSC MPB), received the status of bankrupt. On March 20, the Moscow arbitr...

Proportion
22 March 2024

THE SOCHI MANAGEMENT COMPANY WAS DECLARED BANKRUPT

On March 18, 2024, the Krasnodar arbitration court ruled on the bankruptcy of Orchid Park. The Court opened bankruptcy proceedings (case no. A32-2...

Proportion
15 March 2024

THE CO-OWNER OF THE PHARMACY FROM THE WAREHOUSE WAS DECLARED BANKRUPT

On March 13, 2024, the arbitration court ruled on the bankruptcy case of Andrei Godovalov. A Perm businessman engaged in the pharmaceutical business w...

Proportion
13 March 2024

THE DEVELOPMENT GROUP OF THE EX-OWNERS OF PROMSVYAZBANK WAS DECLARED BANKRUPT

On March 11, 2024, the Moscow arbitration Court recognized the insolvency of Progress-N. In the past, the company, called Promsvyaznedvizhimost (P...

Proportion
12 March 2024

EX-HEAD OF ROSKOMSNABBANK DECLARED BANKRUPT

The Arbitration Court of Bashkiria a few days ago declared insolvent the ex-head of the bankrupt Roskomsnabbank, Flur Gallyamov. His assets will be pu...

Proportion
4 March 2024

CREDITORS OF THE FIRST NON-RESIDENT BANKRUPT IN THE RUSSIAN FEDERATION DECIDED NOT TO PAY FOR THE PROCEDURE

Recently, a meeting of creditors of Pandora Consulting LS, the first non-resident firm in Russia, whose insolvency was officially recognized in court,...

Proportion
4 March 2024

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of ...

Proportion
4 March 2024

ST. PETERSBURG DEVELOPER IS THREATENED WITH BANKRUPTCY

The Arbitration Court of St. Petersburg received a lawsuit from the company L-Industry (under the control of JSC PLF). In it, the organization...

Proportion
6 February 2024

THE PLANT OWNED BY THE EX-HEAD OF THE ANTIPINSKY OIL REFINERY WAS DECLARED BANKRUPT

The Tyumen arbitration court declared the insolvency of the Polypak plant (TIN 7202261061). The company, which previously belonged to Gennady ...

Proportion
25 January 2024

PICKPOINT DELIVERY SERVICE DECLARED BANKRUPT

The Moscow arbitration court recognized the bankruptcy of the PickPoint pickup network. The "Network of automated pick-up points" (this ...

Proportion
23 January 2024

ZENIT BANK DOES NOT GIVE UP TRYING TO BANKRUPT CREDIT SUISSE

A Russian credit institution controlled by Tatneft has announced its plans to appeal to the arbitration court. Zenit Bank wants to declare the Swiss b...